SISU PROYECT SL

Hoja C37142· NIF B70021985

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Cedron Del Campo David, Iglesias Abuin Fernando, Vilar Rodriguez Alejandro

Legal information

Legal information for SISU PROYECT SL

NIF
Hoja registral
IRUS1000075809969
Legal formSociedad Limitada (SL)
Register referenceTomo 3021 · Folio 103 · Hoja C37142
StatusVigente

Activity

SISU PROYECT SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 16 filings for this company, from 29 June 2009 to 24 August 2022, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SISU PROYECT SLCedron Del Campo DavidCedron Del Campo Dav…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SISU PROYECT SLCedron Del Campo DavidCedron Del Campo Dav…

Beneficial owner (UBO)

Cedron Del Campo David100 %

Individual · ultimate beneficial owner · since 01/12/2011

Beneficial owner network map

2 nodes Person Company
SISU PROYECT SLCedron Del Campo DavidCedron Del Campo Dav…

Registered actos

  1. Cierre provisional hoja registralPublished 24/08/2022
  2. Cierre provisional hoja registralPublished 23/11/2016· Registered 02/11/2016· I/A 7
  3. Declaración de unipersonalidadPublished 01/12/2011· Registered 22/11/2011· I/A 7
  4. Ceses/DimisionesPublished 01/12/2011· Registered 22/11/2011· I/A 7
  5. Modificaciones estatutariasPublished 01/12/2011· Registered 22/11/2011· I/A 7
  6. Ceses/DimisionesPublished 03/03/2010· Registered 22/02/2010· I/A 6
  7. NombramientosPublished 03/03/2010· Registered 22/02/2010· I/A 6
  8. Declaración de unipersonalidadPublished 03/03/2010· Registered 22/02/2010· I/A 5
  9. Ceses/DimisionesPublished 03/03/2010· Registered 22/02/2010· I/A 5
  10. NombramientosPublished 03/03/2010· Registered 22/02/2010· I/A 5
  11. Modificaciones estatutariasPublished 03/03/2010· Registered 22/02/2010· I/A 5
  12. Ceses/DimisionesPublished 03/03/2010· Registered 22/02/2010· I/A 4
  13. NombramientosPublished 03/03/2010· Registered 22/02/2010· I/A 4
  14. Ceses/DimisionesPublished 29/06/2009· Registered 17/06/2009· I/A 3
  15. NombramientosPublished 29/06/2009· Registered 17/06/2009· I/A 3
  16. Modificaciones estatutariasPublished 29/06/2009· Registered 17/06/2009· I/A 3

Changes

  1. 01/12/2011Declaración de unipersonalidad

    CEDRON DEL CAMPO DAVID

  2. 01/12/2011Modificaciones estatutarias
  3. 03/03/2010Declaración de unipersonalidad

    TEIJEIRO FERNANDEZ ALEJANDRO

  4. 03/03/2010Modificaciones estatutarias
  5. 29/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 24/08/2022#7134086
    Cierre provisional hoja registral
    SISU PROYECT SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3021 , F 103, S 8, H C 37142, I/A I7N2 (16.08.22).
  2. 23/11/2016#4120994
    Cierre provisional hoja registral
    SISU PROYECT SL(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3021 , F 103, S 8, H C 37142, I/A 7 N ( 2.11.16).
  3. 01/12/2011#1485286
    Declaración de unipersonalidadCeses/DimisionesModificaciones estatutarias
    SISU PROYECT SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: CEDRON DEL CAMPO DAVID. Ceses/Dimisiones. Adm. Solid.: TEIJEIRO FERNANDEZ ALEJANDRO;CALVIÑO GARCIA FERNANDO JUAN;CEDRON DEL CAMPO DAVID Nombramientos. Adm. Unico: CEDRON DEL…
  4. 03/03/2010#616301
    Ceses/DimisionesNombramientos
    SISU PROYECT SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TEIJEIRO FERNANDEZ ALEJANDRO. Nombramientos. Adm. Solid.: TEIJEIRO FERNANDEZ ALEJANDRO;CALVIÑO GARCIA FERNANDO JUAN;CEDRON DEL CAMPO DAVID Modifica…
  5. 03/03/2010#616300
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    SISU PROYECT SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: TEIJEIRO FERNANDEZ ALEJANDRO. Ceses/Dimisiones. Adm. Solid.: ALVAREZ POCH JAVIER ANTONIO;RODRIGUEZ RIVERA JUAN. Nombramientos. Adm. Unico: TEIJEIRO FERNANDEZ ALEJANDRO. Modi…
  6. 03/03/2010#616299
    Ceses/DimisionesNombramientos
    SISU PROYECT SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: VILAR RODRIGUEZ ALEJANDRO;IGLESIAS ABUIN FERNANDO. Nombramientos. Adm. Solid.: ALVAREZ POCH JAVIER ANTONIO;RODRIGUEZ RIVERA JUAN. Datos registrales. T 3021 , F 103, S 8, H C 37142, I/A 4 …
  7. 29/06/2009#281376
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SISU PROYECT SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: ALVAREZ POCH JAVIER ANTONIO. Nombramientos. Adm. Solid.: VILAR RODRIGUEZ ALEJANDRO;IGLESIAS ABUIN FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador …

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALFONSO VII 15 BAJO (CORUÑA (A)), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province